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Entities
10790008
unknown
Company
🇬🇧
GB
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Reg. 10790008
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10790008 is a company registered in the United Kingdom, under 10790008. Directors include MR DAVID MARGULIES. Sole shareholder is MR DAVID MARGULIES. Associated with 20 related entities, including WATFORD ASSETS LTD, FM ASSETS LTD, and ISLAND HOUSE N16 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10790008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID MARGULIES
DIRECTOR
person
MR DAVID MARGULIES
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.